Daisy Telecoms Limited
- Company number
- 03561536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 1998
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Daisy Telecoms 1 Limited (until 20 Aug 2024)
- Daisy Wifi Limited (until 19 Dec 2023)
- Layer 3 Advanced Business Solutions Ltd (until 1 Apr 2015)
- Layer 3 Consulting Limited (until 26 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILTON, Paul Stephen | Director | 31 Oct 2025 | |
| SMITH, Nigel Paul | Director | 31 Oct 2025 | |
| MORTEN, Stuart Norman | Director | 1 Dec 2018 | |
| BERTRAM, Joanna | Director | 31 Oct 2025 | 1 Oct 2026 |
| VMED O2 SECRETARIES LIMITED | Corporate-Secretary | 1 Aug 2025 | 5 Jun 2026 |
| MCGINN, David Raymond | Director | 1 Dec 2018 | 31 Oct 2025 |
| MCGLENNON, David Lewis | Director | 22 Jun 2018 | 1 Feb 2019 |
| MARKE, Nathan Richard | Director | 27 Feb 2015 | 1 Feb 2019 |
| MCGLENNON, David Lewis | Secretary | 31 May 2014 | 1 Feb 2019 |
| SMITH, Stephen Alan | Director | 31 May 2014 | 1 Feb 2019 |
| MULLER, Neil Keith | Director | 27 Feb 2015 | 22 Jun 2018 |
| GRIGGS, Gavin Peter | Director | 5 Jul 2017 | 31 Oct 2017 |
| RILEY, Matthew Robinson | Director | 31 May 2014 | 24 Oct 2017 |
| D'ARCY, Steven John | Secretary | 24 Oct 2004 | 31 May 2014 |
| D'ARCY, Steven John | Director | 24 Oct 2004 | 31 May 2014 |
| BLEWITT, Simon Trevor | Director | 9 Jun 1998 | 31 May 2014 |
| TIPPER, Michael | Director | 1 Jul 2006 | 24 Aug 2007 |
| HUNT, Garry Edward, Prof | Director | 8 Feb 2007 | 4 May 2007 |
| BLEWITT, Annette | Secretary | 9 Jun 1998 | 24 Oct 2004 |
| JSA SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 May 1998 | 9 Jun 1998 |
| JSA NOMINEES LIMITED | Corporate-Nominee-Director | 11 May 1998 | 9 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daisy Communications Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Daisy Telecoms Limited → Daisy Communications Ltd → Daisy Communications Holdings Limited → Daisy Group Limited → Daisy Finco Limited → Daisy Midco Limited
Directors’ other companies
- MILTON, Paul Stephen - Director at O2 Business Limited
- MILTON, Paul Stephen - Director at 4com Technologies Limited
- MILTON, Paul Stephen - Director at Daisy Corporate Services Limited
- MILTON, Paul Stephen - Director at Daisy Local Business Limited
- MILTON, Paul Stephen - Director at 4com Capital Limited
- MILTON, Paul Stephen - Director at 4com Network Services Limited
- MILTON, Paul Stephen - Director at Daisy Finco Limited
- MILTON, Paul Stephen - Director at Daisy Group Limited
- MILTON, Paul Stephen - Director at Alternative Networks Limited
- MILTON, Paul Stephen - Director at Hihi Ltd
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- 4com Group Limited (10844874)
- 4com Network Services Limited (06472696)
- 4com Technologies Limited (06472837)
- Alternative Networks Limited (03571046)
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